Indian Company Master Data Made Simple
D.m. International Private Limited
Since 1996, D.m. International Private Limited has maintained a presence in the industry for 29 years. Corporate Identification Number is U51909DL1996PTC080143 and its registration number is 80143. It falls under the category of company limited by shares. Authorized capital of the company is recorded at ₹5.00 crore. D.m. International Private Limited’s paid-up capital stands at ₹3.35 crore.
Its primary business activity involves other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. D.m. International Private Limited is officially registered in Delhi. It is incorporated at C - 17 Wazirpur Industrial Area, New Delhi, Delhi, India, 110052. The entity is active and conducting operations. The company has been issued the Legal Entity Identifier code 335800D2L6MW3ASLE824. Its primary communication email is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 05/07/1996
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹5,00,00,000.00
- Paid up Capital
- ₹3,35,00,000.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 05/07/1996 | Deepak Kumar Jain | 00098116 | Director | View other directorships |
| 16/08/2001 | Manoj Kumar Jain | 00097821 | Managing Director | View other directorships |
| 14/01/2020 | Atin Jain | 02820286 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 27/11/2024 | Form MGT-7-27112024 | - |
| 19/11/2024 | Form AOC-4(XBRL)-19112024 | - |
| 08/02/2024 | Form AOC-4(XBRL)-08022024_signed | - |
| 03/02/2024 | Form MGT-7-03022024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB3357559 | 05/11/2024 | ₹32,00,00,000.00 | Icici Bank Limited |
| T78891801 | 07/02/2022 | ₹34,00,000.00 | Union Bank Of India |
| A98584766 | 07/10/2010 | ₹2,15,00,000.00 | Kotak Mahindra Bank Limited |
| AA5838001 | 25/02/2010 | ₹35,76,00,000.00 | Kotak Mahindra Bank Limited |
| A73017774 | 16/06/2006 | ₹45,00,000.00 | Punjab National Bank |
| A73017956 | 16/06/2006 | ₹2,00,00,000.00 | Punjab National Bank |
| A02222503 | 07/06/2004 | ₹3,00,00,000.00 | Syndicate Bank |
| A02222156 | 07/06/2004 | ₹2,25,00,000.00 | Syndicate Bank |
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| Indur Developers And Agencies Private Limited | U51900AP1996PTC023395 | H. No. 40-14-3/1, Chandramouli Puram, Near Benz Circle, Krishna, Vijayawada, Andhra Pradesh, India, 520010 |
| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
| Shreesh Enterprises Private Limited | U51900AN2020PTC005493 | C/o M Elamathi, 39/2 Old Pahargaon, Dollygunj, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744103 |
Address
Frequently Asked Questions
The current board member of D.m. International Private Limited are:
- Atin Jain
- Deepak Kumar Jain
- Manoj Kumar Jain